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DIVERSIFIED INVESTMENT VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED INVESTMENT VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVERSIFIED INVESTMENT VENTURES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Jun 2018 (7 years ago)
Date of dissolution: 30 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Dec 2020 (4 years ago)
Document Number: L18000148630
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 4399 COMMONS DRIVE, SUITE 300, DESTIN, FL, 32541
Address: 4399 COMMONS DRIVE EAST, SUITE 300, DESTIN, FL, 32541, US
ZIP code: 32541
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LACOUR RICH Manager 4399 COMMONS DRIVE, SUITE 300, DESTIN, FL, 32541
LEHMAN TIMOTHY P Manager 9129 16TH AVE. CIR. NW, BRADENTON, FL, 34209
LEHMAN TIMOTHY P Agent 9129 16TH AVE. CIR. NW, BRADENTON, FL, 34209

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-30 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-08 4399 COMMONS DRIVE EAST, SUITE 300, DESTIN, FL 32541 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-30
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-08
Florida Limited Liability 2018-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State